WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

KONSORTSIUM «IUNAITED FUD HRUP» [45437373]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-05-01, first contract with the buyer 2024-05-31 — via 30 days; in total 3 contracts for 36,205,496 UAH.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
KONSORTSIUM «IUNAITED FUD HRUP» [45437373]
EDRPOU code
45437373
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311]
Indicator
Supplier registered shortly before the contract
Amount
UAH 36,205,496
Records behind the indicator
3
Found
4 October 2026
Code
UA-1705737
Reference
2024-05-01
Reference
2024-05-31

What stands behind it3

  1. Contract

    Date 31 May 2024 · Amount UAH 1,583,100,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-13-010968-a-c4 · procedure: belowThreshold

  2. Contract

    Date 31 May 2024 · Amount UAH 859,200,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-13-010964-a-a5 · procedure: belowThreshold

  3. Contract

    Date 31 May 2024 · Amount UAH 425,520,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-13-010957-a-b10 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract